US Precious Metals (fka USPR)

[USPRShareholder]

Jerry Pane REINSTATED...A majority of shareholders voted to irrevocably remove each and every member of the Company’s current Board of Directors who tried to remove Mr. Pane, including John Leufray, Carlos Hernandez, Yesit J. Campo and Paul Michael Muncy (to the extent that each was a director of the Company). In addition, the majority shareholders appointed the Joseph Spano, Wayne Ackerman and Robert N. Garff as the sole and exclusive new Directors of the Company ( “New Directors ” ).